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Company Information for PINKSTONE CARS LIMITED
STANLEY MATTHEWS WAY, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, ST4 4DD,
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Company Registration Number
 03698373 Private Limited Company
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Company Overview
About Pinkstone Cars Ltd
PINKSTONE CARS LIMITED was founded on 1999-01-20 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Pinkstone Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PINKSTONE CARS LIMITED | |
| Legal Registered Office | |
| STANLEY MATTHEWS WAY TRENTHAM LAKES STOKE ON TRENT STAFFORDSHIRE ST4 4DD Other companies in ST4 | |
Filing Information
| Company Number | 03698373 | |
|---|---|---|
| Company ID Number | 03698373 | |
| Date formed | 1999-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB765036624 |
| Last Datalog update: | 2024-01-07 07:15:50 |
| Companies House |
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Company Officers of PINKSTONE CARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL EDWARD PINKSTONE |
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CALVIN JOHN LOACH |
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NEIL EDWARD PINKSTONE |
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SIMON NICHOLAS PINKSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENN GREGORY SUTTON |
Company Secretary | ||
ALISTAIR JOHN SIMPSON |
Director | ||
GLENN GREGORY SUTTON |
Director | ||
NICHOLAS ANDREW WHALE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINKSTONE RETAIL LIMITED | Director | 2001-02-06 | CURRENT | 2000-12-22 | Active | |
| PINKSTONE RETAIL LIMITED | Director | 2001-02-06 | CURRENT | 2000-12-22 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Trainee Sales Executive | Stoke-on-Trent | As a Trainee Sales Executive for Pinkstones Motor Group you will be working for one of Staffordshire's Premier Motor dealers at our A34 site who specialise in... | |
| Driver/Valeter | Stoke-on-Trent | We now have a Driver/Valeter position available for our dealership situated on the A34 in Newcastle. Applicants will need to have held a Full Clean Driving | |
| Sales Executive | Stoke-on-Trent | As a Sales Executive for Pinkstones Motor Group you will be working for one of Staffordshire's Premier Motor dealers at our A34 site who specialise in the sale... | |
| Valeter | Stoke-on-Trent | *As a Valeter for Pinkstones Motor Group you will be working for one of Staffordshire's Premier Motor dealers who specialise in the sale of new and used cars | |
| Sales Executive | Stoke-on-Trent | Car Sales Experience:. As a Sales Executive for Pinkstones Motor Group you will be working for one of Staffordshire's Premier Motor dealers who specialise in... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mr Ian Christopher Frost as company secretary on 2019-05-10 | |
| AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER FROST | |
| TM02 | Termination of appointment of Neil Edward Pinkstone on 2019-05-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN JOHN LOACH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 335000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL EDWARD PINKSTONE / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN JOHN LOACH / 13/05/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL EDWARD PINKSTONE / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD PINKSTONE / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS PINKSTONE / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD PINKSTONE / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN JOHN LOACH / 13/05/2016 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 335000 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 335000 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 335000 | |
| AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD PINKSTONE / 01/01/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL EDWARD PINKSTONE on 2012-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD PINKSTONE / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN JOHN LOACH / 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 499 NEWCASTLE ROAD TRENT VALE STOKE ON TRENT STAFFORDSHIRE ST4 6PJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 123 | NC INC ALREADY ADJUSTED 26/11/01 | |
| RES14 | 85000 AT £1 26/11/01 | |
| RES04 | £ NC 250000/335000 26/11 | |
| 88(2)R | AD 26/11/01--------- £ SI 85000@1=85000 £ IC 250000/335000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
| ORES13 | RECLASSIFIED 01/03/01 | |
| SRES01 | ADOPT MEM AND ARTS 01/03/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: GATE COTTAGE MORETON MANOR MORETON MORRELL WARWICK CV35 9AL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/01 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 29/12/00 | |
| WRES01 | ADOPT MEM AND ARTS 29/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 26/02/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to PINKSTONE CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PINKSTONE CARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
| LEGAL CHARGE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
| LEGAL CHARGE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
| LEGAL CHARGE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) NO2 PLC | |
| GENERAL CHARGE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINKSTONE CARS LIMITED
Intangible Assets
Patents
We have not found any records of PINKSTONE CARS LIMITED registering or being granted any patents Domain Names
PINKSTONE CARS LIMITED owns 1 domain names.
toyotaused.co.uk
Income
Government Income
We have not found government income sources for PINKSTONE CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PINKSTONE CARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINKSTONE CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINKSTONE CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PINKSTONE CARS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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